Kalyani steels Limited has formally notified stock exchanges about an upcoming board meeting scheduled to discuss crucial financial matters for the fiscal year 2026. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Board Meeting Details

The Board of Directors meeting has been scheduled for Friday, May 8, 2026, with a comprehensive agenda focusing on financial results and shareholder returns.

Key Agenda Items

The board will primarily focus on two critical areas during the meeting. First, directors will consider and approve the audited financial results for both standalone and consolidated operations for the quarter and year ended March 31, 2026. Second, the board will deliberate on dividend recommendations for equity shareholders for the financial year ended March 31, 2026.

Trading Window Guidelines

Kalyani Steels has provided important information regarding trading restrictions for designated persons. The trading window, which was closed from April 1, 2026, for all designated and connected persons including their immediate relatives, will reopen on Monday, May 11, 2026. This timeline aligns with standard regulatory practices surrounding financial result announcements.

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both BSE Limited and National Stock Exchange of India Limited have been formally notified about the scheduled board meeting, ensuring full compliance with listing requirements.

Kalyani steels Limited has announced the launch of the Second 100 Days Campaign 'Saksham Niveshak' through newspaper advertisements published on April 16, 2026. The campaign, initiated by the Investor Education and Protection Fund Authority (IEPF Authority) under the Ministry of Corporate Affairs, runs from April 1, 2026 to July 9, 2026.

Campaign Objectives and Timeline

The 'Saksham Niveshak' campaign serves as a continuation of earlier initiatives designed to protect shareholder interests. The primary objective is to facilitate shareholders in updating their Know Your Customer (KYC) details and claiming unclaimed or unpaid dividends before they are transferred to the IEPF.

KYC Update Requirements

Shareholders are requested to update various KYC details to ensure timely receipt of dividends directly to their bank accounts. The company emphasizes the importance of maintaining current information to prevent automatic transfer of dividends and shares to the IEPF.

Required KYC Details for Update:

• PAN (Permanent Account Number)
• Email Address
• Contact Number
• Residential Address
• Bank Account Details
• Nomination Information

Contact Information and Assistance

Kalyani Steels Limited has provided multiple channels for shareholders seeking assistance with KYC updates or unclaimed dividend claims. The company's Registrar and Transfer Agent, MUFG Intime India Private Limited, serves as the primary point of contact for these services.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The newspaper publications appeared in Business Standard (all editions) and Loksatta (Pune edition) on Thursday, April 16, 2026.

Shareholders holding shares in demat mode are advised to approach their respective Depository Participants (DP) for updating their KYC information. The notice was signed by Mrs. Deepti R. Puranik, Company Secretary, and dated April 15, 2026 from Pune.